Assistant Security Manager
Flagstar Bank
- Staten Island, NY
- $58,500-107,500 per year
- Permanent
- Full-time
- Interact and assist branches on all security related matters.
- Perform in branch Security Training of check fraud, policies and procedures, robbery, verification of identification and alarms systems.
- Analyze and review account activity and violations of bank policy and procedures.
- Conduct internal investigations and interviews.
- Interact with other bank security departments and law enforcement agencies when needed.
- Assist all departments in verification of customer pedigree -telephone numbers, addresses as needed.
- Conduct external investigation of check fraud, identity takeovers, structuring and check kiting.
- Interact with other departments on a daily basis.
- Perform in branch security inspections in compliance with the Security Manual and viewing of security systems.
- File all Suspicious Activity Reports where appropriate.
- File police reports on all necessary bank losses and Employee Defalcations.
- Attend court and represent New York Community Bank as complainant when NYCB suffers a loss.
- Fingerprint new employees.
- Review daily reports as assigned (Check Kiting, Multi State New Account, 90day Review, State to State Compare).
- Drive for Executive Management as needed.
- Provide Executive Protection as needed.
- Assist as needed with administration of Random Drug Program.
- Assist in all other areas within the Security Department as needed.
- Performs special projects, and additional duties and responsibilities as required.
- Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
- High School Diploma
- Five to seven years of experience in law enforcement discipline or other Bank Security related experience
- Knowledge of security and law enforcement theory
- Knowledge of branch office operations and policies and procedures
- Strong communication and interpersonal skills
- Basic computer skills
- Valid driver’s license necessary